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Ordinance 72-21 To: Members of Dublin City Council From: Dana L. McDaniel, City Manager Date: October 15, 2021 Initiated By: Jennifer D. Readler, Law Director Re: Ordinance 72-21 - Amending Section 34.02 “Definitions” and Enacting a New Section 34.08 “Virtual Meetings” of the Codified Ordinances of the City of Dublin, Ohio to Permit Municipal Body Members to Hold, Attend and Conduct Meetings Virtually. Background Council referred consideration of a virtual meetings ordinance and corresponding revisions to the Council Rules of Order to the Administrative Committee. The Administrative Committee met to discuss the Ordinance and Rules, most recently on October 5, 2021. The proposed Ordinance reflects the discussion of the Committee. Prior to the COVID-19 pandemic, Ohio Revised Code Section 121.22 regulated meetings of public bodies. Section 121.22 has several requirements for public body meetings including: that they be open to the public; that minutes of the meeting be prepared, filed and maintained; that notice of meetings be given, and; that certain requirements be met before an executive session is held. Specifically, R.C. Section 121.22(C) requires members of a public body to be present, in person, at meetings for their vote to be counted and to count toward a quorum. As you are aware, the Ohio General Assembly passed House Bill 197 authorizing municipal bodies to conduct meetings virtually as a response to the COVID-19 pandemic. This original authorization would have expired in December of 2020, but a new bill, House Bill 404, was passed. House Bill 404 continued the authorization for municipal bodies to conduct meetings virtually. While creating a permanent or additional authorization for virtual meetings was considered by the Ohio General Assembly, legislation to that effect was never passed. The House Bill 404 authorization for virtual meetings expired on July 1, 2021. Since the virtual meeting’s authorization from the General Assembly was permitted to expire, the number of COVID-19 cases in Ohio has continued to fluctuate. At least one new variant of the virus, the Delta variant, is present in Ohio. Also, hospitalizations due to COVID-19 have been on the rise. Many local municipalities have re-initiated their mask mandates as a result of the growing numbers of COVID-19. Multiple municipalities throughout Ohio have enacted virtual meetings ordinances, each with their own authorizations and limitations as to who may attend virtually. Cincinnati passed a virtual meetings ordinance on June 13, 2021. Cleveland passed a virtual meetings ordinance on July 14, 2021. Most recently, Worthington passed a virtual meetings ordinance on September 7, 2021. Office of the City Manager 5555 Perimeter Drive • Dublin, OH 43017-1090 Phone: 614-410-4400 • Fax: 614-410-4490 Memo Ord. 72-21 – Amending Section 34.02 “Definitions” and Enacting a New Section 34.08 “Virtual Meetings” of the Codified Ordinances of the City of Dublin, Ohio to Permit Municipal Body Members to Hold, Attend and Conduct Meetings Virtually. October 15, 2021 Page 2 of 3 The Home Rule Amendment (Section 3, Article XVIII) of the Ohio Constitution grants Ohio municipalities the authority to exercise all powers of local self-government and to adopt and enforce within their limits such local police, sanitary, and other similar regulations, as are not in conflict with general laws. The Ohio Supreme Court has defined matters of local self-government as those actions in which “the results affect only the municipality itself, with no external effects.” All municipalities have inherent Home Rule authority under Ohio law. However, under Section 7, Article VXIII, municipalities that adopt a charter are permitted to further establish the rights and powers of local self-government. Typically, Charter municipalities are afforded greater deference in their decision making than non-charter municipalities. The Dublin City Charter does not prohibit public meetings from being held virtually. Therefore, enacting an ordinance authorizing virtual meetings would arguably take precedence over the Open Meetings Act if the two were in conflict. Consequently, the City of Dublin, as a charter municipality, can enact legislation permitting public body members to attend public meetings virtually. Summary Changes to Section 34.02 Definitions To permit virtual meetings, a few changes to the definitions under Chapter 34 of the Dublin Codified Ordinances are necessary. First, a definition of the word “Hearing” must be included so that its inclusion as a possible instance when public body members can attend virtually is clear. Second, the definition of “Municipal Body” must be expanded so that it is clear that all City of Dublin bodies can attend meetings virtually. Lastly, a definition for “Virtual” must be created so that the type of attendance permitted, other than in-person, is clear. A few minor, and unrelated, additional updates to the definitions section are outlined in the ordinance. Creation of a Virtual Meetings Ordinance The proposed virtual meetings ordinance would create the ability for any public body member of the City to attend public meetings virtually. The ordinance would essentially give the member all of the same rights as if they were present in-person. Members of the public would also be permitted to participate virtually if so authorized by the public body. The actual implementation of this ordinance would be linked to the public body’s Rules of Order or Rules and Regulations. Council will be considering updates to its Rules of Order to implement this Ordinance as a Resolution on November 8, 2021. We recommend that no City board or Commission conduct a virtual meeting unless and until Council authorizes revisions to the board or commission’s rules and regulations in order to implement the virtual meeting Code authorization. The Administrative Committee had a few sections in the Rules of Order that they would like to elevate for discussion of the entire Council. Attached is a redline of the proposed Rules of Order – two specific areas of discussion are Sections 4.05 and 8. Alternative language is provided for each of these sections and direction is requested as to which versions to use for the upcoming Resolution. Ord. 72-21 – Amending Section 34.02 “Definitions” and Enacting a New Section 34.08 “Virtual Meetings” of the Codified Ordinances of the City of Dublin, Ohio to Permit Municipal Body Members to Hold, Attend and Conduct Meetings Virtually. October 15, 2021 Page 3 of 3 RECOMMENDATION Staff recommends approval of the Ordinance at the second reading/public hearing on November 8, 2021. 34.02. DEFINITIONS For the purpose of this chapter, the following definitions shall apply unless the context clearly indicates or requires a different meaning. CLERK. The Clerk of Council. DAY. Calendar day. HEARING. Any administrative hearing or other hearing at which persons present oral or written testimony for consideration and determination of a matter before the Municipal Body. MANAGER. The Manager of Dublin, Ohio. MEETING. Any prearranged discussion of the public business of a Municipal Body by a majority of the members of the Municipal Body. MUNICIPAL BODY. Each of the following: (1) Council; (2) Planning and Zoning Commission; (3) Board of Zoning Appeals; (4) Architectural Review Board; (5) Personnel Board of Review; (6) Any other Board, or Commission, or Committee created by the City Charter, the Mayor, or Council or both and; (7) Committees or subcommittees of the above Municipal Bodies comprised of members of such Bodies if such committees are comprised of a majority of the members of the main Municipal Body, or are decision making committees. ORAL NOTIFICATION. Notification given orally either in person or by telephone, directly to the person for whom such notification is intended, or by leaving an oral message for such person at the address, or if by telephone at the telephone number, of such person as shown on the records kept by the Clerk and/or Manager pursuant to this chapter. POST. To post in at three public places as designated by Council pursuant to Section 4.12 of the Revised Charter. PUBLISHED. Published once in a newspaper having a general circulation in the Municipality, as defined in R.C. § 7.12, except that no portion of such newspaper need be printed in the municipality. If at the time of any such publication there is no such newspaper of general circulation, then such publication shall be in a newspaper then determined by the Clerk to have the largest circulation in the municipality. SPECIAL MEETING. A meeting which is neither a regular meeting nor an adjournment of a regular, or special, meeting to another time or day to consider items specifically stated on the original agenda of such regular, or special, meeting. VIRTUAL. Using video and audio to connect online, via livestreaming by means of the internet, or participating in a meeting by means of other similar electronic technology that provides an opportunity for the meeting participants to both observe and participate in the meeting. WRITTEN NOTIFICATION. Notification in writing mailed, telegraphed electronically mailed or delivered to the address of the person for whom such notification is intended as shown on the records kept by the Clerk and/or Manager under this chapter, or in any way delivered to such person. If mailed, such notification shall be mailed by first-class mail, deposited in a U.S. Postal Service mailbox no later than the second day preceding the day of the meeting to which such notification refers, provided that at least one regular mail delivery day falls between the day of mailing and the day of such meeting. Deleted: (2) Board of Control;¶ Deleted: 3 Deleted: 4 Deleted: 5 Deleted: 6 Deleted: Parks and Recreation Committee Deleted: 7 Deleted: subsequent to the enactment of these rules Deleted: 8 Deleted: an area accessible to the public during the usual business hours at the office of the Clerk and at the following locations:¶ (1) The Dublin Branch¶ Columbus Public Library¶ 75 North High Street¶ Dublin, Ohio 43017¶ (2) The Dublin Barbershop¶ 24 South High Street¶ Dublin, Ohio 43017¶ (3) Dublin T.V. Incorporated¶ 36 North High Street¶ Dublin, Ohio 43017¶ A notice identifying the locations at which notifications will be posted pursuant to this chapter shall be published by the Clerk within ten calendar days after the adoption of this chapter. § 34.08 VIRTUAL MEETINGS. (A) Members of municipal public bodies may hold, attend, permit public participation and conduct meetings and hearings virtually, in-person or a combination of the two and all of the following apply: (1) Any ordinance, resolution, motion, rule, decision, or other formal action passed or taken while Members attend virtually shall have the same effect as if it had occurred during an open meeting or hearing in which all members of the Municipal Body attended in person. (2) Municipal Body members who attend a meeting or hearing by virtual means shall be considered present, as if the member attended the meeting or hearing in person, shall be permitted to vote, and shall be counted for determining whether a quorum is present at the meeting or hearing. (3) Municipal bodies shall provide notification of meetings and hearings held under this section to the public, to the media that have requested notification of a meeting, and Deleted: ¶ ¶ ¶ ¶ ¶ to the parties required to be notified of a hearing, at least twenty-four hours in advance of the meeting or hearing by reasonable methods by which any person may determine the time, location, and the manner by which the meeting or hearing will be conducted, except in the event of an emergency hearing requiring immediate official action. In the event of an emergency, the Municipal Body shall immediately notify the news media that have requested notification, or the parties required to be notified of a hearing of the time, place, and purpose of the meeting or hearing. (4) The Municipal Body shall provide the public access to a public meeting under this section, and to any hearing held under this section that the public would otherwise be entitled to attend, commensurate with the method in which the meeting or hearing is being conducted, including, but not limited to, examples such as live-streaming by means of the internet or by means of any other similar electronic technology. The Municipal Body shall ensure that the public can observe and hear the discussions and deliberations of all the members of the Municipal Body, whether the member is participating by virtual means or in person. (5) When members of a Municipal Body decide to conduct a hearing by virtual means the Municipal Body must establish a means, using electronic equipment that is widely available to the general public, to converse with witnesses and to receive documentary testimony and physical evidence. 0127206.0607929 4831-5573-4524v1 Formatted: *LBFileStampAtEnd,FSE COUNCIL RULES OF ORDER 1. DEFINITION OF TERMS 1.01 Charter – the Revised Charter of Dublin, Ohio effective July 4, 1996, and its amendments, if any; 1.02 Member – a member of Council; 1.03 Chair – the presiding officer of Council who is the Mayor under the Charter; 1.04 Clerk – the Clerk of Council; 1.05 Meeting – any regular or special meeting of Council; 1.06 Quorum – a majority of the members elected to Council; 1.07 Standing Committee – a permanent committee created by Council resolution, usually composed of three members; 1.08 Ad Hoc Committee – a temporary committee created by Council motion, usually composed of two members; 1.09 Virtual – using video and audio to connect online, via livestreaming by means of the internet or other similar electronic technology that provides an opportunity for the meeting participants to both observe and participate in the meeting. 1.10 Work Session – a meeting of Council called for the purposes of discussion on prearranged topics and/or training. 2. APPLICATION OF RULES 2.01 Except as otherwise provided by the Revised Charter, the Dublin Codified Ordinances or laws of the State of Ohio, the functioning and proceedings of Council shall be governed by these Council Rules of Order. 2.02 On matters involving parliamentary procedure not provided for in these Council Rules of Order, the Clerk’s latest revised edition of “Robert’s Rules of Order” shall be referenced by the Mayor as persuasive, rather than binding, and the Mayor’s determination shall be final. 2.03 The Law Director shall act as parliamentarian and, when applicable, shall interpret “Robert’s Rules of Order” for Council. 2.04 These Rules of Order shall not be altered except by a vote of a majority of all members of Council, and at a regular or special meeting. The proposition to make an amendment shall be in the form of a resolution. These Rules of Order may be suspended, when appropriate, by a majority vote of all Council members. 3. COUNCIL COMMITTEES Deleted: , alternate regular meeting, Deleted: and Deleted: . Deleted: and Formatted: Font: Bold Formatted: Font: Bold Formatted: Font: 12 pt Formatted: Font: (Default) Times New Roman, 12 pt Formatted: Font: (Default) Times New Roman, 12 pt Deleted: 09 Deleted: alternate regular Deleted: , and shall be submitted and read to Council at a meeting preceding the one at which it is acted upon 2 3.01 Ad hoc committees may be created by Council to review, study and make recommendations on specific matters. Council shall appoint each ad hoc committee, give it a charge, and establish the time frame within which the committee is to report to Council. When an ad hoc committee has completed its charge, the existence of the committee shall terminate. 3.02 Council, from time to time, may establish new standing committees, assign the functions of standing committees, add, combine, expand, contract or eliminate certain standing committees as it deems necessary for the proper functioning of Council. 3.03 Membership and Chairship of each standing committee shall be determined by consensus, taking into consideration the preferences, willingness, and experience of each Council member. 3.04 The Standing Committees of Council have been established as the Administrative Committee, Community Development Committee, Finance Committee, and Public Services Committee. Each Committee shall review matters which fall within the topic areas below and such other matters as may be referred to the Committee by Council : a. The Administrative Committee shall review matters relating to Council employee hiring and evaluations; City personnel policies, compensation and benefits; board and commission appointments; strategic planning; Council goal setting; information technology; policy process; marketing and communications; and Council procedures and operations. b. The Community Development Committee shall review matters relating to economic development, growth management and transportation systems and grant applications related to improvement of the aesthetics of the community. c. The Finance Committee shall review matters relating to general financial and taxation policy; hotel/motel tax grant applications; operating budgets; capital improvement programs; and fees. d. The Public Services Committee shall review matters relating to police, fire and emergency services; traffic and related matters; public health and human services; parks and recreation; utilities, telecommunications and energy; engineering; and public art. e. City Council may determine and/or the City Manager may recommend to Council the appropriate committee for review of topics/issues not otherwise mentioned in this section. Deleted: The Mayor Deleted: , Deleted: which fall within the topic areas below Deleted: issues Deleted: issues Deleted: . Deleted: issues Deleted: issues Deleted: issues 3 3.05 The Clerk of Council shall provide for the electronic recordings of all ad hoc and standing committee meetings and will prepare and maintain minutes of these meetings as the permanent record of these meetings. 4. COUNCIL MEETINGS 4.01 Regular meetings shall be held on the second and fourth Mondays of the month or on such dates as are otherwise approved on the yearly meeting calendar or by a majority vote of City Council. Regular meetings shall be convened in the Council Chambers of the City of Dublin at 7:00 p.m., at an alternate time or alternate public place within the City of Dublin corporate limits, or virtually, if necessary, provided that a public notice shall be posted on the entrance doors of City Hall or on the City’s website 24 hours prior to the meeting time. If Council convenes an executive session before a regular meeting, the meeting start time shall be adjusted accordingly. In the event that a regular meeting date of the Council coincides with a legal holiday, or presents a conflict for a majority of me mbers, Council may establish an alternate date, or cancel the regular meeting. The Clerk shall ensure that any cancellation, alternate date or alternate location is published on the City’s website or other generally accepted medium, as designated by Council. 4.02 The Mayor and City Manager shall confer regularly regarding the agenda for Council meetings, after which the Mayor shall determine the agenda. Upon concurrence that a meeting may become unduly lengthy due to the content and/or number of items on an agenda, the Mayor may divide the agenda and defer items to the following regular meeting, or call a special meeting. 4.03 Special meetings are governed by the Revised Charter, Article III, Section 3.06(b). 4.04 Members shall be present during all regular and special meetings. Excused absences shall be granted by motion of Council when a member is ill, when the member is in quarantine or otherwise acting pursuant to a health care provider’s recommendation, there is sickness or death in a member’s family, when a member is absent from the City, when job requirements demand immediate attention, or on special leave. If possible, the member shall notify both the Mayor and the Clerk of Council of an absence in advance of the meeting the member will miss. 4.05 Council’s strong preference is that all members participate in-person at all regular and special meetings when Council is meeting at a physical location. Members may participate virtually in up to three (3) meetings per calendar year when a member is ill, when the member is in quarantine or Deleted: ¶ Deleted: these recordings Deleted: M Deleted: or Deleted: in an Deleted: the Deleted: Municipal Building Deleted: the Formatted: Font: Not Bold 4 otherwise acting pursuant to a health care provider’s recommendation, there is sickness or death in a member’s family, when the member is absent from the City, when job requirements demand immediate attention, or on special leave. If a member participates virtually, it is Council’s expectation that the member participates in such a manner that the member is visible to the meeting participants, unless technology issues prevent such manner of participation. The member shall notify both the Mayor and the Clerk of Council of the member’s intent to participate virtually in a meeting prior to the commencement of the meeting. ALTERNATIVE LANGUAGE FOR 4.05 4.05 Council’s strong preference is that all members participate in-person at all regular and special meetings when Council is meeting at a physical location. The Mayor may permit a member to participate virtually in the event of an emergency. Members must request virtual participation prior to any meeting that the member would like participate virtually. If a member participates virtually, the member must participate in such a manner that the member is visible to the meeting participants, unless technology issues prevent such manner of participation. 4.06 The Mayor may determine that any regular or special meeting shall be held virtually. Notice of the means of accessing and viewing the meeting shall be as prescribed by Section 4.01. 4.07 It is Council’s expectation that if a meeting is held virtually, or individual members participate virtually, that technology mechanisms will be in place to ensure the public can observe and hear the meeting and that the instructions for participation in the meeting are detailed on the City’s website. 5. COUNCIL MEETING AGENDA 5.01 Except for emergency matters or other special matters requiring the immediate attention of Council, a listing of business to be considered by Council shall be prepared and delivered to each member at least 72 hours prior to each regular Council meeting. Staff will make its best effort to provide presentations prior to the scheduled Council meeting. 5.02 Any person may request that a matter of business be placed on the agenda provided sufficient notice is provided either to the Mayor, City Manager or the Clerk of Council. All proposed agenda items must be delivered to the Clerk of Council seven days in advance of the meeting. 5.03 It is the responsibility of the Clerk to prepare and deliver the agenda and all supporting documentation under the general supervision and direction of the Formatted: Font: Not Bold Formatted: Font: Not Bold Formatted: Font: Bold Formatted: Font: Bold Formatted: Font: Bold Formatted: Font: Bold Formatted: Font: Not Bold Deleted: prior to 10:00 a.m. on the Thursday preceding the meeting 5 Mayor and the City Manager. All members of the City organization and members of the public are encouraged to cooperate with the Clerk in making the agenda complete and accurate. While nothing herein will prevent the introduction of new business not listed on the agenda, Council may require additional time to study any item not included on the agenda. 5.04 Council may, upon majority vote of its members, modify the order or contents of the agenda at a Council meeting. 6. NOTICE OF MEETINGS 6.01 Public Notice The Clerk shall cause to be published one time in at least one newspaper of general circulation in the City a statement of the dates, times, and places (whether a physical location or virtual) of the Council meetings regularly scheduled for the calendar year. Said publication shall occur no later than the day preceding the day of the first such regular meeting for the calendar year. The Clerk of Council may use any other medium appropriate for notice of public meetings. 6.02 Public Posting The Clerk shall also post a statement of the dates, times and places (whether a physical location or virtual) of each regular Council meeting for the calendar year at least one week prior to the first regular meeting of the calendar year. Per Section 4.12 of the Revised Charter, said posting shall be done at three public places as designated by Council. The Clerk shall check at reasonable intervals to ensure that this statement remains posted. 7. PUBLICATION OF MEETING AGENDAS 7.01 Media Publication The Clerk shall make arrangements to have the “tentative” agenda for any regular or special meeting published on the City’s website. The “tentative” agenda shall be that agenda which is prepared and distributed to the press/media no later than Tuesday preceding a regular meeting, or that agenda which is prepared in advance of a special meeting 7.02 Agenda and Meeting Packets for Press/Media The Clerk shall make available a copy of the agenda for any regular or special meeting to any news organization requesting it. The agenda and meeting packet shall be posted on the City website and shall include copies Deleted: (3) locations set forth in Section 4.12 of the Revised Charter Deleted: insure Deleted: , alternate regular meeting Deleted: or other generally accepted medium as designated by Council Deleted: on the Deleted: or an alternate regular Deleted: , alternate regular Deleted: meeting Deleted: same Deleted: will 6 of legislation and all other matters to be considered by Council at the meeting. These agenda packets shall be made available on the City website by 5:00 p.m. on Tuesday prior to regular meetings and as soon as practicable prior to special meetings. 8. ORDER OF BUSINESS The Mayor shall commence the meeting at the hour appointed for the meeting and shall call the meeting to order and direct the Clerk to call roll. If a quorum is present, the meeting shall continue. ALTERNATIVE LANGUAGE The Mayor shall commence the meeting at the hour appointed for the meeting. If a meeting is commenced at a physical space, the Mayor must be present in order to preside at the meeting. If the Mayor is not physically present, the Vice-Mayor or the most senior member of Council (if the Vice-Mayor is not physically present) shall preside at the meeting. The Chair shall call the meeting to order and direct the Clerk to call roll. If a quorum is present, the meeting shall continue. The order of any regular or alternate regular meeting shall be as follows: 1. Call to Order 2. Roll Call 3. Executive Session, if necessary 4. Pledge of Allegiance 5. Proclamations/Special Recognition 6. Citizen Comments. The Mayor shall determine the amount of time allowed but generally no more than 5 minutes. 7. Consent Agenda a. Action of Minutes of previous meeting(s) b. Correspondence c. Excused absences, if any 8. Legislation a. Tabled/postponed legislation b. Second Reading/Public hearings/second readings/vote on ordinances c. First reading/Public Hearing of ordinances d. First reading/public hearing/vote on resolutions 9. Other Business 10. Staff Comments 11. Council Committee Reports/Council Roundtable 12. Adjournment Deleted: new ordinances and resolutions and other materials shall be made available at the discretion of the City Manager Deleted: will Deleted: to news organizations Deleted: 4:30 Deleted: Thursday Deleted: or alternate regular Deleted: It is the responsibility of the news organization to make arrangements for pickup of its agenda packet. Formatted: Font: Bold Deleted: take the Chair Deleted: of Council and Deleted: c.First reading of routine ordinances ¶ d.Routine resolutions¶ e.Other administrative matters¶ Deleted: non-routine Deleted: Non-routine Deleted: <#>Executive Session, if necessary¶ <#>Reconvene¶ 7 9. REQUEST TO SPEAK 9.01 Members’ Right to Speak a. While each member has the right to speak, the member must be recognized by the Mayor . Upon being recognized, the member may proceed. b. No member may filibuster. No member may speak for more than five (5) minutes continuously, except by leave of the Mayor. The decision by the Mayor in this matter is final. Reference to personalities shall be avoided by all speakers. c. A member may speak a second time on any one opportunity to speak. d. The Mayor shall regulate debate in any other manner that she/he deems necessary, provided that the rights of all persons to express their views are respected. e. By a motion duly made, seconded, and passed by a majority of members present, the Council may overrule any limitation of debate by the presiding officer and allow a member to speak for an additional five (5) minutes. 9.02 Residents/Interested Parties’ Duties Any resident or interested party desiring to address the Council shall be first recognized by the Mayor. She/he shall then state her/his name and address in an audible tone for the Clerk’s record. The Mayor may permit any person to participate in the meeting virtually at the Mayor’s discretion. Remarks shall be limited to the question under discussion. All provisions of 9.01 apply. 9.03 City Employee The City Manager, in accordance with Section 5.04 of the Charter, shall be afforded the right to participate in discussions but not to vote. The City Manager is responsible for and shall be afforded the opportunity to seek clarity of direction from Council, when needed, to insure a majority consensus on an issue. Any other appointed, administrative level official shall be entitled at all times to speak upon any questions that pertain to their duties, responsibilities and authority. All provisions of 9.01 apply. Deleted: request this right Deleted: addressing Deleted: Chair Deleted: Chair Deleted: step to the floor microphone and Deleted: any pri vilege of the floor for the purpose of speaking 8 10. VOTING PROCEDURES 10.01 Every member present, when a question is put, shall vote unless the member has an ethical conflict of interest. Any member requesting permission to abstain may make a brief statement of the reason for making such a request. The question shall then be immediately taken without further debate. 10.02 Voting on all legislation shall be oral and in open Council. No proxy votes are permitted. When the Clerk calls roll, each member shall respond “yes,” “no,” or “abstain.” No other comment is permitted during voting. The order of voting shall rotate in a random manner. 10.03 An affirmative vote of four (4) members shall be necessary to pass any question, unless otherwise provided by the Charter. 10.04 No vote of a member shall be questioned. Any member so desiring may briefly comment upon the vote personally cast after the roll call and announcement of the result. The Mayor shall decide upon the propriety of the comments and monitor the length of same. 11. LEGISLATION PROCEDURE 11.01 The introduction, passage and amendment of ordinances and resolutions shall be governed by Article IV of the Charter and these Rules of Order. A consent agenda may be used where minutes and correspondence items and excused absences are organized apart from the rest of the agenda and approved as a group. The Mayor may propose items for the consent agenda as part of his/her duties relative to Section 4.02. Upon request of any Council Member, an item will be removed from the consent agenda and considered under the regular order of business. The introduction, passage and amendment of ordinances and resolutions shall be governed by Article IV of the Charter. 11.02 A member may speak on any legislation; call for questions; and question the City Manager. 11.03 Any member may introduce such legislation as the member deems appropriate. Legislation can be prepared and recommended by the Administration, a Standing Committee of Council, an ad hoc committee of Council, or a City Board or Commission; all such legislation must be introduced by a Council member. 11.04 Any member may ask for verbal or written clarification of any motion. Deleted: “present” Deleted: 10.03 The Mayor shall announce the results of the voting, and state whether the matter voted upon passed or failed.¶ ¶ Deleted: 4 Deleted: 5 Deleted: routine or noncontroversial Deleted: Items are proposed for the consent agenda by the City Manager and Clerk of Council. Deleted: scheduled for consideration Deleted: ask for a statement of the question (which the Mayor shall render); call for a division of the questions (the Mayor shall render a decision regarding the divisibility of any question and said decision shall be subject to appeal as is a question of order); Deleted: Any two members may demand the previous question. Deleted: Every motion shall be reduced to writing if the Chair or a member so requests. 9 11.05 Ordinances and resolutions shall be read by title only unless there is an objection from one of the Council members at which time the Council shall meet the requirements of Article 4.04 of the Revised Charter. 11.06 Form of Ordinances/Resolutions a. All ordinances and resolutions shall continue to be written in the same format and style as was in use at the time these rules were enacted by Council. All such legislation shall be assigned according to a system that reflects the sequential order and year, e.g., 01-97. b. Each ordinance/resolution shall contain not more than one subject, which shall be fully described in the caption in easily understood terms. 11.07 Second Readings/Public Hearings - No motion is required on second readings. After debate has closed, the Mayor shall direct the Clerk to call the roll. 11.08 Motion to Reconsider – Any member who voted on the prevailing side may move a reconsideration of any action of the Council, provided that the motion be made not later than the next regular meeting after such action was taken. A motion to reconsider shall be in order at any time, except when a motion on some other subject is pending. A motion to reconsider being laid upon the table may be taken up and acted upon at any time. No motion to reconsider shall be made more than once on any matter or subject. 11.09 Order of Consideration of Questions – All questions shall be considered in the order in which they are made. 11.10 Motion Made – Additional Proper Motions – When a question is before Council or under debate, or a motion has been made, no other motion shall be proper, except the following and these take precedence according to the order listed: 1. to adjourn 2. to postpone until future stated time 3. to request cessation of debate and that a vote be taken 4. to refer to a standing or ad hoc committee 5. to amend the matter under discussion 6. to table action for an indefinite time 11.11 Motion to Take from the Table – Any matter removed from the table shall not be considered or acted upon until the next or a subsequent meeting. Deleted: 11.05 When a motion is offered and seconded, it shall be transcribed and read back by the Clerk before debate. When written, it shall be read by the Clerk before debate.¶ ¶ 11.06 After a motion has been read by the Clerk, it shall be deemed to be in Council’s possession and may be withdrawn only by leave of the Council.¶ ¶ Deleted: 7 Deleted: 8 Deleted: 9 Deleted: 1 Deleted: 11 Deleted: 2 Deleted: table Deleted: postpone Deleted: or to a date certain Deleted: 11.13 Question Without Debate – The following questions shall be considered without debate:¶ ¶ 1.to adjourn¶ 2.to lie on the table¶ 3.to take from the table ¶ 4.all questions relating to priority¶ 5.to approve all items on the consent agenda¶ ¶ 11.14 Motions to Postpone and Adjourn¶ ¶ a.A motion to postpone (to a day certain or indefinitely) shall not again be allowed at the same reading of the ordinance or resolution under consideration. ¶ ¶ b.A motion to adjourn shall always be in order, but if decided in the negative, it shall not be entertained again until some motion, order, or decision has taken place. ¶ ¶ Deleted: 5 Deleted: motion to remove a Deleted: be in order after consideration of one question succeeding the tabling. This is not debatable. 10 11.12 Call to Order – If any member, in speaking or otherwise, violates the rules of Council, the Chair or any member may call her/him to order and the member so called shall cease speaking until the question of order is decided. 12. MISCELLANEOUS 12.01 Council Courtesies No member shall privately confer while Council is in session with anyone other than a Council colleague, the City Manager, the Clerk, or Law Director. Such discussions as are permitted shall be brief and shall be conducted in the tone and manner so as not to disturb the proceedings. 12.02 Confidentiality a. On matters where public knowledge of same could be detrimental to the City’s position on legal, fiscal, property acquisition, personnel or other matters deemed by Council or the City Manager to require confidentiality, all members shall limit and/or restrict discussion and/or dissemination of the confidential information unless and until Council or the City Manager decides such matters may be discussed publicly. b. No member may speak for the Council as a body unless specifically authorized to do so by Council. 12.03 Enforcement of Rules The Mayor shall conduct all Council meetings in accordance with these rules and shall preserve order at all meetings, and shall enforce the rules of Council, either by private or public reprimand. 12.04 Violation of Rules If any member, in speaking or otherwise, shall violate any rule of Council, the Mayor shall call the member to order. If such member is speaking when called to order, the member immediately cease speaking unless permitted to explain. The question of order shall be decided without debate, at the Mayor’s discretion. 12.05 Council Expectations Council is committed to fostering a diverse and inclusive environment and expects its members to be committed to the highest ideals, quality service and proper conduct. Council welcomes the involvement of citizens in the decision-making process and welcomes diverse experiences, perspectives and viewpoints. Council Deleted: 11.16 Motion to Strike Out – A motion to strike out and insert shall be deemed divisible, and a refusal to strike out equivalent to agreeing to the matter in the form, but shall not preclude further amendment by way of addition. ¶ ¶ 11.17 Appeal Decision of the Chair – On appeal of a decision of the Chair, no member shall speak more than once, and the Chair shall have preference.¶ ¶ Deleted: 8 Deleted: fellow member Formatted: Font: Bold 11 respects the rights, dignity and worth of all citizens, public officials, peers, applicants and employees and its members’ actions will reflect these standards Adopted: Res. 09-96 – 6/9/97 Amended: Res. 87-08 – 1/20/09 Amended: Res. 47-09 – 10/5/09 Amended: Res. 44-11 – 9/12/11 Amended: Res. 66-14 – 8/25/14 EN00348.Public-00348 4823-5096-5240v3 Formatted: *LBFileStampAtEnd,FSE Field Code Changed